COFFEE CAPITAL (UK) LIMITED
LONDON CREATIVE EDGE LTD

Hellopages » Greater London » Barnet » N20 0RA

Company number 05234646
Status Liquidation
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of COFFEE CAPITAL (UK) LIMITED are www.coffeecapitaluk.co.uk, and www.coffee-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Coffee Capital Uk Limited is a Private Limited Company. The company registration number is 05234646. Coffee Capital Uk Limited has been working since 17 September 2004. The present status of the company is Liquidation. The registered address of Coffee Capital Uk Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . HALDEN, Caroline Jean is a Director of the company. Secretary HALDEN, Caroline has been resigned. Secretary ZITOUNE, Karima has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director EDGINTON, Paul has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
HALDEN, Caroline Jean
Appointed Date: 23 December 2004
67 years old

Resigned Directors

Secretary
HALDEN, Caroline
Resigned: 25 July 2007
Appointed Date: 23 December 2004
Secretary
ZITOUNE, Karima
Resigned: 30 September 2014
Appointed Date: 25 July 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 December 2004
Appointed Date: 17 September 2004
Director
EDGINTON, Paul
Resigned: 25 July 2007
Appointed Date: 23 December 2004
77 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 December 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Ms Caroline Jean Halden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COFFEE CAPITAL (UK) LIMITED Events

14 Feb 2017
Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 February 2017
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Statement of affairs with form 4.19
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 40 more events
24 Dec 2004
Registered office changed on 24/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation

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